Diamond Football Company Limited

Company Registration Number: 03195352

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CHEAM ROAD
EPSOM
ENGLAND
KT17 1SP

There are 211 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Diamond Football Company Limited is a Private Company Limited by Shares first registered on 7 May 1996. Its current registered address is in Epsom.

Registration Data

Company Number

03195352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £653,467£553,864£543,952£478,899£440,667£411,840£330,399
of which Cash £207£1,265£236£191£191£191£1,191
Total Assets £653,467£553,864£543,952£478,899£440,667£411,840£330,399
Current Liabilities £657,278£541,670£530,604£281,345£255,040£286,464£202,127
Net Current Assets £-3,811£12,194£13,348£197,554£185,627£125,376£128,272
Total Net Worth £315,060£289,720£223,826£209,855£202,113£143,671£150,077

Previous Names

No previous names

Company Officers

  • KILTY, Lorraine

    Secretary

    Appointed on 7 May 1996

     

    Nationality: British

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • PETERKIN, Stephen John

    Director

    Appointed on 7 May 1996

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1952

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 May 1996

    Resigned on 7 May 1996

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • EDEN CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 7 May 1996

    Resigned on 7 May 1996

    Aria House 23 Craven Street
    London
    WC2N 5NT

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: A804XIDN. Transaction: MzIyODIwMzM1MGFkaXF6a2N4.

  2. 6 June 2018 [View PDF]

    Action Date: 7 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X77J08JD. Transaction: MzIwNjc2MzU2N2FkaXF6a2N4.

  3. 6 June 2018 Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Address. Type: AD01. Barcode: X77J0CO8. Transaction: MzIwNjc2MzczMWFkaXF6a2N4.

  4. 5 March 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: L70NRNM0. Transaction: MzE5OTI1MzIxOWFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69XYFAJ. Transaction: MzE3OTY4MTY1MmFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XXW7V. Transaction: MzE3OTY4MTE2NGFkaXF6a2N4.

  7. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615HG2C. Transaction: MzE2OTg2Mzc4NWFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSBSR. Transaction: MzE1MTQ1MDA0MmFkaXF6a2N4.

  9. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWRIS. Transaction: MzE0MjcwMjMzMGFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB1Z01. Transaction: MzEyNTg4NDg0NGFkaXF6a2N4.

  11. 25 June 2015 Director's details changed for Mr Stephen John Peterkin on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4AB1Z40. Transaction: MzEyNTg4NDcxNWFkaXF6a2N4.

  12. 25 June 2015 Secretary's details changed for Lorraine Kilty on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4AB1Z3T. Transaction: MzEyNTg4NDcwMGFkaXF6a2N4.

  13. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CTI1. Transaction: MzExODIzNDYxOGFkaXF6a2N4.

  14. 17 February 2015 Registration of charge 031953520003, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X41E8SNS. Transaction: MzExNzQ0MTUxNmFkaXF6a2N4.

  15. 20 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4A08. Transaction: MzEwMjI2MTY2MWFkaXF6a2N4.

  16. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL4AP. Transaction: MzA5NTQxMDk3N2FkaXF6a2N4.

  17. 7 December 2013 Registration of charge 031953520002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2MP3ETD. Transaction: MzA5MDQ5NDQ2OGFkaXF6a2N4.

  18. 20 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWFMRL. Transaction: MzA4MDEwMDAyM2FkaXF6a2N4.

  19. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PHFCX. Transaction: MzA3MzMzMDA0OGFkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD29E. Transaction: MzA1ODc1MjAwN2FkaXF6a2N4.

  21. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHQ48. Transaction: MzA1MzE0MTI3MGFkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XN59VU7U. Transaction: MzAzNzMwNTA3N2FkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW4AMS1M. Transaction: MzAzMzAxMDY1MmFkaXF6a2N4.

  24. 17 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJB1DKXM. Transaction: MzAxNzc5MTE5OGFkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Mr Stephen John Peterkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJB1CKXL. Transaction: MzAxNzc4OTU5NmFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV4YTHTX. Transaction: MzAxMDI4MjAyMGFkaXF6a2N4.

  27. 30 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8YVAAZ. Transaction: MjAzNDA2ODk4MWFkaXF6a2N4.

  28. 30 May 2009 Secretary's change of particulars / lorraine kilty / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8YUAAY. Transaction: MjAzNDA2ODk0NmFkaXF6a2N4.

  29. 31 March 2009 Registered office changed on 31/03/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: X2JEF8M5. Transaction: MjAyOTUwMTI1NGFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2JHG8M9. Transaction: MjAyOTUwMjIyNGFkaXF6a2N4.

  31. 4 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56FL0AI. Transaction: MjAwNjY1MjA4M2FkaXF6a2N4.

  32. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPWVYYDM. Transaction: MjAwMjEyNDU4MmFkaXF6a2N4.

  33. 14 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNDY1OWFkaXF6a2N4.

  34. 12 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwOTE0NmFkaXF6a2N4.

  35. 25 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzMjYwNGFkaXF6a2N4.

  36. 31 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzEzNDgyNWFkaXF6a2N4.

  37. 11 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNjk0MmFkaXF6a2N4.

  38. 16 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYyOTA2NWFkaXF6a2N4.

  39. 8 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxMzE4NmFkaXF6a2N4.

  40. 14 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg1NjIzMWFkaXF6a2N4.

  41. 10 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NTQ5MWFkaXF6a2N4.

  42. 9 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODk3MDI0OWFkaXF6a2N4.

  43. 6 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxOTYyOGFkaXF6a2N4.

  44. 25 April 2002 Ad 13/04/02--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc4MjMzMWFkaXF6a2N4.

  45. 22 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA0NTU1OWFkaXF6a2N4.

  46. 14 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0OTM1MmFkaXF6a2N4.

  47. 14 May 2001 Ad 30/04/01--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU1NzA5N2FkaXF6a2N4.

  48. 23 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzA2Nzk0OGFkaXF6a2N4.

  49. 6 February 2001 Ad 31/01/01--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY2MzEzOGFkaXF6a2N4.

  50. 5 September 2000 Registered office changed on 05/09/00 from: 591 london road north cheam sutton surrey SM3 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY2ODc3OWFkaXF6a2N4.

  51. 13 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEzMjMyMmFkaXF6a2N4.

  52. 14 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQzNDUyMmFkaXF6a2N4.

  53. 8 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5OTUxMWFkaXF6a2N4.

  54. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI4NjA5MmFkaXF6a2N4.

  55. 20 May 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MDgwNGFkaXF6a2N4.

  56. 10 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjI1NDM3NWFkaXF6a2N4.

  57. 6 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNzYzODU3OGFkaXF6a2N4.

  58. 19 January 1998 Registered office changed on 19/01/98 from: aria house 23 craven street london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE3MDMzMWFkaXF6a2N4.

  59. 13 July 1997 Return made up to 07/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NjQ2MGFkaXF6a2N4.

  60. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU3NjI0MWFkaXF6a2N4.

  61. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzI1NTcxOGFkaXF6a2N4.

  62. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc5MDI3M2FkaXF6a2N4.

  63. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDU2MDI2NGFkaXF6a2N4.

  64. 7 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI5OTUzMWFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 07:38:23 +0100